PROMENADE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6HS

Company number 04506557
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 6 RUSSELL GROVE, LONDON, ENGLAND, SW9 6HS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 28 June 2016; Termination of appointment of Julian Gleek as a director on 14 September 2016; Termination of appointment of Richard John Bowden Blake as a director on 14 September 2016. The most likely internet sites of PROMENADE ENTERPRISES LIMITED are www.promenadeenterprises.co.uk, and www.promenade-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Promenade Enterprises Limited is a Private Limited Company. The company registration number is 04506557. Promenade Enterprises Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Promenade Enterprises Limited is 6 Russell Grove London England Sw9 6hs. The company`s financial liabilities are £41.45k. It is £2.77k against last year. The cash in hand is £0.08k. It is £-0.94k against last year. And the total assets are £1.58k, which is £-0.94k against last year. CROZIER, Edward Andrew is a Director of the company. NEWTON, Nicholas is a Director of the company. Secretary NEWTON, Nicholas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLAKE, Richard John Bowden has been resigned. Director GLEEK, Julian has been resigned. Director JONES, Philip Mervyn has been resigned. Director WILKINSON, Steven Clifford has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Performing arts".


promenade enterprises Key Finiance

LIABILITIES £41.45k
+7%
CASH £0.08k
-93%
TOTAL ASSETS £1.58k
-38%
All Financial Figures

Current Directors

Director
CROZIER, Edward Andrew
Appointed Date: 08 August 2002
66 years old
Director
NEWTON, Nicholas
Appointed Date: 08 August 2002
75 years old

Resigned Directors

Secretary
NEWTON, Nicholas
Resigned: 08 August 2016
Appointed Date: 08 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
BLAKE, Richard John Bowden
Resigned: 14 September 2016
Appointed Date: 16 December 2002
89 years old
Director
GLEEK, Julian
Resigned: 14 September 2016
Appointed Date: 05 August 2011
67 years old
Director
JONES, Philip Mervyn
Resigned: 04 July 2009
Appointed Date: 08 August 2002
81 years old
Director
WILKINSON, Steven Clifford
Resigned: 12 July 2011
Appointed Date: 28 September 2010
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Nicholas Newton
Notified on: 8 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENADE ENTERPRISES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 28 June 2016
29 Sep 2016
Termination of appointment of Julian Gleek as a director on 14 September 2016
29 Sep 2016
Termination of appointment of Richard John Bowden Blake as a director on 14 September 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Termination of appointment of Nicholas Newton as a secretary on 8 August 2016
...
... and 50 more events
22 Aug 2002
Secretary resigned
22 Aug 2002
New director appointed
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Incorporation

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